DOSSIERS / C D M
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Company dossier

C D M

FRANCE · COMPANY · INCORPORATED 2001-03-13
KYBE ID: FR-434946364 · 434946364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C D M
fr_insee
434946364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-13
fr_insee
370 AV DE L'HIPPODROME, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE ETIENNE DELFOSSEDirecteur—France registry
PHILIPPE MARCANTDirecteur—France registry
DELMARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100